Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BONSOIR OF LONDON LIMITED

Company number 02958778

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2007 363a Return made up to 15/08/07; full list of members
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 CERTNM Company name changed white on white LIMITED\certificate issued on 15/03/07
09 Mar 2007 288a New director appointed
05 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
01 Mar 2007 288a New secretary appointed
13 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
22 Sep 2006 363a Return made up to 15/08/06; full list of members
07 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: c/o bonsoir of london LIMITED 58 broadwick street london W1F 7AL
21 Sep 2005 363s Return made up to 15/08/05; no change of members
30 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
01 Sep 2004 363s Return made up to 15/08/04; no change of members
05 Jan 2004 AA Full accounts made up to 31 May 2003
26 Aug 2003 363s Return made up to 15/08/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 May 2002
03 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288b Secretary resigned
07 Feb 2002 AA Full accounts made up to 31 May 2001
11 Sep 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 287 Registered office changed on 07/02/01 from: 56 broadwick street london W1F 7AL
23 Jan 2001 AA Full accounts made up to 31 May 2000
27 Dec 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 287 Registered office changed on 19/12/00 from: 56 broadwick street london W1V 1FF